COGENT LIMITED
COGENT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037129439, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 October 2000 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for COGENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for COGENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is COGENT HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COGENT HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Four of the 5 officer records shown for COGENT LIMITED are current appointments, filed with New Zealand Companies Office. Malcolm HAGGERTY (appointed 2013-02-14), Raymond Noonan (appointed 2013-02-14), Ray NOONAN (appointed 2013-02-14) and David SUTHERLAND (appointed 2013-02-14) all serve as Director. The remaining 1 record shown (Nicholas GORDON) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COGENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COGENT LIMITED sits 2 levels below its ultimate parent, BIGALLS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COGENT LIMITED is COGENT HOLDINGS LIMITED, holding 100% as filed in COGENT LIMITED's own shareholder record with New Zealand Companies Office. BIGALLS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BIGALLS LIMITED
New Zealand
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Frequently Asked Questions
Who owns COGENT LIMITED?
One shareholder is currently on record for COGENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is COGENT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COGENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COGENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COGENT LIMITED have on record?
1 shareholder is shown on record for COGENT LIMITED.
What is COGENT LIMITED's company registration number?
COGENT LIMITED's registration number is 9429037129439, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COGENT LIMITED still an active company?
COGENT LIMITED's status on New Zealand Companies Office is listed as active.
When was COGENT LIMITED incorporated?
COGENT LIMITED was incorporated on 9 October 2000, according to New Zealand Companies Office.
What is COGENT LIMITED's registered address?
The registered address on file for COGENT LIMITED is Auckland, New Zealand.
What legal structure is COGENT LIMITED registered as?
COGENT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COGENT LIMITED?
Four of the 5 officer records shown for COGENT LIMITED are current appointments, filed with New Zealand Companies Office. Malcolm HAGGERTY (appointed 2013-02-14), Raymond Noonan (appointed 2013-02-14), Ray NOONAN (appointed 2013-02-14) and David SUTHERLAND (appointed 2013-02-14) all serve as Director. The remaining 1 record shown (Nicholas GORDON) is a former appointment that has since been resigned. Management authority at COGENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COGENT LIMITED have a parent company or subsidiaries?
COGENT LIMITED sits 2 levels below its ultimate parent, BIGALLS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COGENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COGENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COGENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COGENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.